06/07/2016 19:43
公告及通告 – [轉換證券]
轉換可換股票據 (116KB, PDF)
06/07/2016 15:36
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (88KB, PDF)
06/07/2016 15:36
月報表
截至二零一六年六月三十日止之股份發行人的證券變動月報表 (188KB, PDF)
05/07/2016 06:17
董事名單和他們的地位和作用
董事名單與其角色和職能
05/07/2016 06:17
公告及通告 – [董事名單和他們的地位和作用]
董事名單與其角色和職能 (71KB, PDF
05/07/2016 06:17
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS (56KB, PDF)
05/07/2016 06:17
List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
05/07/2016 06:12
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member]
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (91KB, PDF)
05/07/2016 06:12
Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
05/07/2016 06:12
更換董事或重要行政職能或職責的變更 / 更換審核委員會成員
董事調任及獨立非執行董事委任